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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Herb, Lawrence
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 2
    Peckham, Lawrence Lewis
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2000-09-09
    OF - Director → CIF 0
  • 3
    Young, Thomas
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 4
    Fabiaschi, Michael Anthony
    Born in May 1955
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Deakin, Philip Matthew
    Born in August 1975
    Individual (102 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Ferro, Michael W Jnr
    Born in July 1966
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2006-12-05
    OF - Director → CIF 0
  • 7
    Cole, Carl Richard
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 8
    Tuhey, John M
    Born in November 1968
    Individual (1 offspring)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Tuhey, John
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 9
    Udall, Gavin
    Born in January 1962
    Individual (81 offsprings)
    Officer
    2007-04-30 ~ 2009-09-18
    OF - Director → CIF 0
  • 10
    Carbone, Denise
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 11
    Hudson, Giles Matthew
    Born in March 1972
    Individual (121 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Drazin, Mike
    Born in June 1974
    Individual (1 offspring)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (93 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Stinson, Terry
    Born in January 1942
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2005-05-27
    OF - Director → CIF 0
  • 15
    Arney, David B
    Born in June 1962
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2006-12-05
    OF - Director → CIF 0
  • 16
    Marquiss, Julie
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 17
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1995-09-29 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 18
    Cummings, Betty
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 19
    Ufland, Edward
    Born in September 1969
    Individual (113 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 20
    S & J REGISTRARS LIMITED
    - now 01740543
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    99, Gresham Street, London, United Kingdom
    Dissolved Corporate (35 parents, 203 offsprings)
    Officer
    2006-12-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XELUS, LTD

Period: 2000-06-05 ~ 2011-07-26
Company number: 03108145
Registered names
XELUS, LTD - Dissolved
LPA SOFTWARE LTD. - 2000-06-05
PARACHI LIMITED - 1995-12-27
Recent Standard Industrial Classification
7487 - Other Business Activities

  • XELUS, LTD
    Info
    LPA SOFTWARE LTD. - 2000-06-05
    PARACHI LIMITED - 2000-06-05
    Registered number 03108145
    99 Gresham Street, London EC2V 7NG
    PRIVATE LIMITED COMPANY incorporated on 1995-09-29 and dissolved on 2011-07-26 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.